HAMILTON SECURITY SYSTEMS LTD.

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-25 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Director's details changed for Mr Hamilton Stewart-Ball on 2024-10-31

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-10-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Director's details changed for Mr Hamilton Stewart-Ball on 2021-10-25

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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05/03/215 March 2021 31/10/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/04/2030 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOY WATSON / 31/10/2019

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22/02/1922 February 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/03/1815 March 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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03/02/173 February 2017 DIRECTOR APPOINTED MRS STEPHANIE JOY WATSON

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR JANET STEWART-BALL

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/05/1528 May 2015 DIRECTOR APPOINTED MR DAVID GRANT WATSON

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24/11/1424 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/10/1326 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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